“The parallel import scheme is the most effective in modern economic realities. To the question, where did the Kyrgyz people get 4 million dollars? Every day, at least 1 million rubles are passed through Kyrgyzstan from each metropolitan market such as Sadovoda. To put it very simply, it looks like this: a client with a non-cash account comes to the cashing platform to cash out money. Now the season has just begun; at the end of the year everyone is trying to get rid of non-cash payments, usually from government money. For example, he turns to the same “Gardener”. There they give him details and he pays the money to the Russian company. For example, he buys boots for a company of cashers. Then this money goes to Kyrgyzstan through companies with which contracts have been opened. Or as payment for goods. For example, for textiles or some materials. Or, on account of debt obligations. Or through some garbage disposal company, as a transit transfer. These are all technical issues. In Kyrgyzstan, this money is withdrawn from a bank and brought into the Russian Federation. As a rule, they declare. Specially trained people travel, with an alibi, with confirmed financial security. As in this case, the declaration indicated that a business would be purchased with these $4 million.
Depending on the situation. These couriers were dumped by their people from the market. They knew them by sight. We waited because these particular carriers were supposed to arrive at night, but at the last moment the tickets were rebooked. And most importantly, they knew that there would be a large amount, since the common fund began to pour into Kyrgyzstan last Friday. Since Monday and Tuesday were weekends in Kyrgyzstan, money for these days and for Wednesday was added to the cash register. The Kyrgyz recognized the attackers as Caucasians.”
“ВЧК ОГПУ”